CARE SANTE KENT LIMITED - MANSFIELD


Company Profile Company Filings

Overview

CARE SANTE KENT LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
CARE SANTE KENT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARE SANTE KENT LIMITED - MANSFIELD

This company is listed in the following categories:
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 22 BRUNTS BUSINESS CENTRE
MANSFIELD
NG18 2AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
121 CARE & MOBILITY LTD (until 10/06/2022)
121 MOBILITY LIMITED (until 30/05/2007)
121 QUALITY HOME CARE LIMITED (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRATEEK TREHUN Jul 1990 Indian Director 2021-03-22 CURRENT
ANNA HODGSON Oct 1986 British Director 2021-03-22 CURRENT
MR ROGER IAN BOOKER Dec 1958 British Director 2021-03-22 CURRENT
MR ROGER IAN BOOKER Secretary 2021-03-22 CURRENT
MISS ANGELA NICOLA SMITH Dec 1962 British Director 2016-11-01 UNTIL 2021-03-22 RESIGNED
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 2003-10-14 UNTIL 2004-10-14 RESIGNED
MARK JOHN RICHARDSON Jan 1965 British Director 2003-10-14 UNTIL 2021-03-22 RESIGNED
MRS LOUISE EVELYN FRANCIS BARTON Mar 1952 British Director 2007-07-12 UNTIL 2021-03-22 RESIGNED
MR SHAUN PARR Sep 1990 British Director 2018-01-08 UNTIL 2019-03-22 RESIGNED
MARK JOHN RICHARDSON Jan 1965 British Secretary 2007-07-12 UNTIL 2021-03-22 RESIGNED
KRISTOHPHER MARK RICHARDSON British Secretary 2005-06-13 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Santé Limited 2021-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jill Bacon 2017-10-14 - 2021-03-22 8/1961 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark John Richardson 2016-09-01 - 2021-03-22 1/1965 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Evelyn Francis Barton 2016-04-06 - 2021-03-22 3/1952 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECARE ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HELPERS HOMECARE LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SECURE SAFETY SYSTEMS LIMITED WOODFORD GREEN ENGLAND Dissolved... 80200 - Security systems service activities
BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY ORPINGTON ENGLAND Active FULL 86900 - Other human health activities
VALLEY CARE DIRECT LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE SANTE LONDON LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
CARE SANTÉ HOLDINGS LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
CARE SANTÉ FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CARE SANTÉ LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
BAYVIEW FREEHOLD MANAGEMENT LIMITED HERNE BAY UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE ROCK LODGE LLP WHITSTABLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) 2020-11-10 31-08-2020 £270,804 Cash £130,733 equity
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) 2019-11-22 31-08-2019 £77,677 Cash £10,666 equity
121 Care & Mobility Limited Filleted accounts for Companies House (small and micro) 2019-03-27 31-08-2018 £84,031 Cash £7,783 equity
121 Care & Mobility Limited Company Accounts 2018-03-30 31-08-2017 £68,373 Cash £49,896 equity
121 Care & Mobility Limited Small abbreviated accounts 2017-05-16 31-08-2016 £42,803 Cash £53,888 equity
121 CARE & MOBILITY LTD Accounts filed on 31-08-2015 2015-12-10 31-08-2015 £20,793 Cash £92,070 equity

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